Fraud Analyst

1 week ago

Sydney, Australia Westpac Banking Corporation Full time

Fraud Analyst

**Fraud Analyst - 44417**
- **Full time | Permanent**:

- **Sydney Location**:

- **Hybrid working arrangement**

**How will I help?**

As a Fraud Analyst, you will join the Intel Analytics team working on a range of strategic pieces of work where you will experience a constant stream of interesting data problems that have tangible impacts on the group and it's customers.

You will be responsible for designing, testing, and deploying rules and machine learning models to identify and mitigate fraudulent activity occurring using Westpac Group products.

The role will require you to analyse past data as well as new trends in suspicious customer activity to mitigate such risks using the power of code and critical thinking.

**Key Accountabilities**
- Analyse and interrogate data to support and create fraud detection of money muling and crime syndicates.
- Identify emerging fraud trends.
- Make continual improvements to detection system rules.
- Maintain and create internal automated reporting through dashboard and website creation.
- Become an expert in payment systems and processes.

**What's in it for me?**

You'll play a significant part of the future of a business that has been around for 200 years. Our purpose is creating better futures together. So, we'll back you in the development of your career, internal career prospects, and flexible working. You'll also keep learning to grown, backed by a fantastic team of people with a can-do, supportive structure. Whatever shape your family takes, we offer generous paid and unpaid parental leave for your nominated primary and support carers. This includes leave to organise adoptions, surrogacy, and foster care arrangements. And we continue to pay your super contributions while you take all the time you need to get your new family settled.

**What do I need?**
- Recent or soon to complete Tertiary Qualification in relevant disciplines such as Mathematics, Statistics, Computer Science or Econometrics etc.
- Have some technical knowledge in SQL/Python/R or other programming languages used to interrogate and manipulate large data sets and fit statistical models.
- Stakeholder management skills with ability to engage with and influence non-technical stakeholders.
- Experience or keen interest in playing games such as strategy board games or chess is advantageous as these display similar thought processes to fraud detection.

**What is it like to work there?**
We aim to provide one big, supportive team of people working to achieve our purpose of creating better futures together. As an equal opportunity employer, we're proud to have created a culture and work environment that values diversity and flexibility - and champions inclusion.

**How do I Apply?**

Start here. Select the **APPLY** or button.

**Do you need reasonable adjustments during the recruitment process?**

Job ID 300000992464508

  • Complex Fraud Analyst

    5 days ago

    Sydney, Australia Optus Full time

    **Complex Fraud Analyst**: **Date**:12 Oct 2025 **Location**: Sydney, Australia **Company**:Singtel Group Optus is an Australian telecommunications company, delivering more than 11 million services to our customers every day across mobile, broadband and digital solutions. This role is a 12 month fixed term contract. Reporting to the Fraud Risk Operations...

  • Fraud Risk Analyst

    4 weeks ago

    Sydney, Australia Singtel Group Full time

    Overview At Optus, we have an ambitious goal to be Australia’s most loved everyday brand. The role of the Fraud Risk Analyst is key within our External Fraud team. The role involves handling claims and queries related to suspected or confirmed fraudulent activity, with the goal of investigating and remediating fraud related matters. As a member of a...

  • Fraud Analyst

    5 days ago

    Sydney, Australia HBF Health Full time

    **Job no**: 494419 **Work type**: Permanent full time **Location**: Sydney, Melbourne CBD, Perth CBD, Brisbane, Townsville **Categories**: Health Services **Why HBF?** - A diverse and inclusive workplace where your contributions are valued - Flexible working with work from home options and offices nationally - Fully subsidised Gold Hospital Insurance...

  • Fraud Risk Analyst

    1 week ago

    Sydney, New South Wales, Australia Optus Full time $90,000 - $120,000 per year

    It starts with YESAt Optus, we have an ambitious goal to be Australia's most loved everyday brandThe role of the Fraud Risk Analyst is key within our External Fraud team. The role involves handling claims and queries related to suspected or confirmed fraudulent activity, with the goal of investigating and remediating fraud related mattersAs a member of a...

  • Complex Fraud Analyst

    5 days ago

    Sydney, New South Wales, Australia Optus Full time $80,000 - $120,000 per year

    Optus is an Australian telecommunications company, delivering more than 11 million services to our customers every day across mobile, broadband and digital solutions.This role is a 12 month fixed term contract. Reporting to the Fraud Risk Operations Associate Director, the Complex Fraud Analyst within the External Fraud Risk Team is responsible for the...

  • Senior Fraud Analyst

    1 day ago

    Sydney, New South Wales, Australia Westpac Group Full time $120,000 - $180,000 per year

    Create your best future and join Westpac as a Senior Fraud AnalystPermanent Full-time opportunity Sydney based Hybrid working modelWhat's the role?Fraud Prevention is responsible for protecting our customers, the Westpac Group, and its employees from fraud and scams. As a Senior Fraud Analyst, specialising in Internal Fraud, you will leverage your data...

  • fraud analyst

    5 days ago

    Sydney, New South Wales, Australia HBF Health Full time $90,000 - $120,000 per year

    Job no: 494419Work type: Permanent full timeLocation: Sydney, Melbourne CBD, Perth CBD, Brisbane, TownsvilleCategories: Health ServicesWhy HBF?A diverse and inclusive workplace where your contributions are valuedFlexible working with work from home options and offices nationallyFully subsidised Gold Hospital Insurance Cover3 additional wellbeing days each...

  • Fraud Data Analyst

    5 days ago

    Sydney, Australia Australian Payments Plus Full time

    The Game Changers: Australian Payments Plus (AP+) is here to shape the future of payments for Australia. We aim to deliver more innovation to Australia’s payments ecosystem, for the collective benefit of Australian businesses, government and consumers. Our solutions include Australia’s domestic debit network, real-time, data rich payments...

  • Senior Fraud Analyst

    2 weeks ago

    Sydney, New South Wales, Australia Prospa Full time $104,000 - $130,878 per year

    At Prospa, we exist to unleash the potential of small business. We are building the future of small business and simplifying cashflow by building a leading platform that helps customers make payments, fund growth and reduce admin. Join usThe roleWe are seeking a dedicated Senior Fraud Analyst to join our Enterprise Risk & Legal team as the end-to-end owner...

  • Senior Fraud Analyst

    2 weeks ago

    Sydney, New South Wales, Australia Prospa Full time $104,000 - $130,878 per year

    Location: Sydney At Prospa, we exist to unleash the potential of small business. We are building the future of small business and simplifying cashflow by building a leading platform that helps customers make payments, fund growth and reduce admin. Join usThe role We are seeking a dedicated Senior Fraud Analyst to join our Enterprise Risk & Legal team as...